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XTREME INNOVATIONS LIMITED

Company number SC410971

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2017	AP01	Appointment of Gwenola Jacqueline Stephanie Boyault as a director on 29 December 2016	View PDF Appointment of Gwenola Jacqueline Stephanie Boyault as a director on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AP01	Appointment of Simon Smoker as a director on 29 December 2016	View PDF Appointment of Simon Smoker as a director on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AP03	Appointment of Simon Smoker as a secretary on 29 December 2016	View PDF Appointment of Simon Smoker as a secretary on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AP01	Appointment of Mr David Marsh as a director on 29 December 2016	View PDF Appointment of Mr David Marsh as a director on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AP01	Appointment of Mr Brian Laurence Mcbeath as a director on 29 December 2016	View PDF Appointment of Mr Brian Laurence Mcbeath as a director on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AP01	Appointment of Nigel Robin Avern as a director on 29 December 2016	View PDF Appointment of Nigel Robin Avern as a director on 29 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to Peregrine House Peregrine Road, Westhill Business Park Westhill Aberdeenshire AB32 6JL on 4 January 2017	View PDF Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to Peregrine House Peregrine Road, Westhill Business Park Westhill Aberdeenshire AB32 6JL on 4 January 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	CH01	Director's details changed for Mr Peter Barnes Moyes on 18 October 2016	View PDF Director's details changed for Mr Peter Barnes Moyes on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	CH01	Director's details changed for Mr Peter Barnes Moyes on 31 May 2015	View PDF Director's details changed for Mr Peter Barnes Moyes on 31 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 189	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 189 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 189	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 189 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 189.00	View PDF Statement of capital following an allotment of shares on 2 July 2014 GBP 189.00 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholders agreement and licence agreement approved - sole director authorised under section 175 02/07/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholders agreement and licence agreement approved - sole director authorised under section 175 02/07/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 39 pages (39 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
26 Jun 2014	TM01	Termination of appointment of Lois Moyes as a director on 25 June 2014	View PDF Termination of appointment of Lois Moyes as a director on 25 June 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 188.00	View PDF Statement of capital following an allotment of shares on 19 March 2014 GBP 188.00 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders	View PDF Annual return made up to 9 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 184	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 184 - link opens in a new window - 4 pages (4 pages)

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